ASA: Notice of record date for AGM 2019

1. Issuer: ASA Consumer Product Joint Stock Company
2. Stock code: ASA
3. Par value: VND10,000/share
4. Record date: 03/06/2019
5. Ex-date: 31/05/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1 share - 1 voting right
          - Time: to be informed later
          - Place: to be informed later
          - Agenda:
+ Operation report for 2018 and 2019 plan for the Board of General Directors;
+ Operation report for 2018 and 2019 plan of the Board of Directors;
+ Operation report in 2018 and 2019 plan of the Supervisory Board;
+ Approving audited financial statements for 2018;
+ Other contents.

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